GDPR and anti financial crime

Featured guidance
GDPR and anti financial crime guidance:

The Financial Conduct Authority (FCA) has statutory objectives which include the protection and enhancement of the integrity of the UK financial system. The integrity of...

Practice Note

After four years of negotiation, amendments and drafting Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of...

Practice Note